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AF
Andrew FINKELMAN
Person
5
Total Mentions
5
Documents
68
Connected Entities
Person referenced in documents
Document Mentions (5)
1 mention
Criminal Assistance Bureau Paris, March 9, 2021 His Honor the Keeper of Seals, Minister of Justice To the Department of Justice (D.O.J) Through Andrew FINKELMAN, Liaison Magistrate on behalf of the Embassy of the United States of America located in Paris, France I hereby inform you that in France, all remov
Page: EFTA00018725 →EFTA00072708.pdf
1 mentionEFTA00072708
tual Assistance in Criminal Matters Paris, December 11, 2020 Mr. Keeper of the Seals, Minister of Justice to Department of Justice (DOJ) Through Andrew FINKELMAN, Liaison Magistrate Embassy of the United States of America in Paris I have the honor to inform you that Article 696-2 of the French Code of Crimin
EFTA00101934.pdf
1 mentionEFTA00101934
l Mutual Assistance in Criminal Matters Paris, March 9, 2021 Mr. Keeper of the Seals, Minister of Justice to Department of Justice (DOJ) Through Andrew FINKELMAN, Liaison Magistrate Embassy of the United States of America in Paris I have the honor to inform you that the procedures and conditions of extraditi
Sponsored
EFTA00093044.pdf
1 mentionEFTA00093044_sub_003 - EFTA00093044_300
tual Assistance in Criminal Matters Paris, December 11, 2020 Mr. Keeper of the Seals, Minister of Justice to Department of Justice (DOJ) Through Andrew FINKELMAN, Liaison Magistrate Embassy of the United States of America in Paris I have the honor to inform you that Article 696-2 of the French Code of Crimin
EFTA00093044.pdf
1 mentionEFTA00093044_sub_004 - EFTA00093044_382
Criminal Assistance Bureau Paris, March 9, 2021 His Honor the Keeper of Seals, Minister of Justice To the Department of Justice (D.O.J) Through Andrew FINKELMAN, Liaison Magistrate on behalf of the Embassy of the United States of America located in Paris, France I hereby inform you that in France, all remov
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Connected Entities(20 of 68)
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
5 docs5 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
4 docs4 co-mentions
Liaison Magistrate
OrganizationOrganization referenced in documents
4 docs4 co-mentions
United States
LocationCountry located primarily in North America
3 docs3 co-mentions
KE
Keeper
PersonSurname or name fragment in documents
3 docs3 co-mentions
MINISTÈRE
OrganizationOrganization referenced in documents
3 docs3 co-mentions
DE LA
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Sceaux
LocationLocation referenced in documents
3 docs3 co-mentions
Vendome
OrganizationOrganization referenced in documents
3 docs3 co-mentions
SE
Seals
PersonSurname reference in documents
3 docs3 co-mentions
PJ
Philippe JAEGLE
PersonName reference in documents
3 docs3 co-mentions
Mattis
PersonReference to James Mattis, former U.S. Secretary of Defense
2 docs2 co-mentions
MA
Martir
PersonSurname reference in documents
2 docs2 co-mentions
BS
Bobbi C. Sternheim
PersonDefense attorney for Ghislaine Maxwell in sex trafficking trial
2 docs2 co-mentions
Cohen & Gresser LLP
OrganizationLaw firm (Cohen & Gresser LLP)
2 docs2 co-mentions
RA
Raniere
PersonReference to Keith Raniere, NXIVM cult leader
2 docs2 co-mentions
the French Republic
LocationLocation referenced in documents
2 docs2 co-mentions
the Requested State
LocationLocation referenced in documents
2 docs2 co-mentions
MDC Legal
OrganizationOrganization referenced in documents
2 docs2 co-mentions
PE
Petrov
PersonSurname reference in documents
2 docs2 co-mentions